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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Stein, Daniel Edward
    Producer born in April 1977
    Individual (11 offsprings)
    Officer
    2003-08-14 ~ 2022-02-04
    OF - Director → CIF 0
    Stein, Daniel Edward
    Individual (11 offsprings)
    Officer
    2006-06-26 ~ 2022-06-22
    OF - Secretary → CIF 0
    Mr Daniel Edward Stein
    Born in April 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gilbert, Christopher
    Born in February 1952
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2006-06-26
    OF - Director → CIF 0
    Gilbert, Christopher
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2006-06-26
    OF - Secretary → CIF 0
    Mr Christopher Gilbert
    Born in February 1952
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fenton, Adam Tony
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Adam Tony Fenton
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PURE GENIUS MUSIC LIMITED

Period: 2003-08-14 ~ now
Company number: 04866589
Registered name
PURE GENIUS MUSIC LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
500 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
7,025 GBP2024-08-31
7,130 GBP2023-08-31
Current Assets
7,525 GBP2024-08-31
7,130 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,993 GBP2024-08-31
-5,589 GBP2023-08-31
Net Current Assets/Liabilities
2,532 GBP2024-08-31
1,541 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
2,332 GBP2024-08-31
1,341 GBP2023-08-31
Equity
2,532 GBP2024-08-31
1,541 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
500 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,159 GBP2024-08-31
536 GBP2023-08-31
Corporation Tax Payable
Current
584 GBP2024-08-31
1,053 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-08-31
4,000 GBP2023-08-31
Creditors
Current
4,993 GBP2024-08-31
5,589 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • PURE GENIUS MUSIC LIMITED
    Info
    Registered number 04866589
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.